| 53301 |
EFTA01416825.txt |
Re: Accou |
Lisa-M Ramos |
none |
none |
2019-06-24 |
email |
dataset_10 |
|
Lisa Ramos from Deutsche Bank is seeking instructions from Stewart Oldfield regarding the... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53302 |
EFTA01416827.txt |
LSJE, LLC has been chap ed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email from Relational Junction informs recipients that LSJE, LLC has been changed to an... |
Business dealings |
— |
EFTA01416827 |
gemini-2.0-flash-001 |
| 53303 |
EFTA01416828.txt |
Google Alert - leon black |
Google Alerts <googlealerts-noreply@google.com> |
none |
none |
2019-07-15 |
email |
dataset_10 |
|
This email is a Google Alert for the search term 'leon black'. It contains links to news... |
Communications/correspondenceFinancial transactions/money flowMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 53304 |
EFTA01416829.txt |
Deutsche Bank Private Bank - Richard Kahn KYC Alert |
|
suspicious |
none |
2017-06-16 |
report |
dataset_10 |
|
This document is a KYC alert from Deutsche Bank Private Bank regarding Richard Kahn and Richard... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory issues |
— |
KYC 1791049 |
gemini-2.0-flash-001 |
| 53305 |
EFTA01416833.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2019-05-15 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of May 15,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 53306 |
EFTA01416964.txt |
RE: Jeepers Certificate |
Vijay-A Sawant |
none |
none |
2018-09-28 |
email |
dataset_10 |
|
This email exchange details the completion of a KYC case within Deutsche Bank and a request for... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield, Mayur Rathod, Alka Babu |
KYC Case#01977705 |
gemini-2.0-flash-001 |
| 53307 |
EFTA01416967.txt |
RE: EMS/C31018348970: Check Referrals:42953475, 42963550(I] |
Signature Verification |
suspicious |
none |
2018-10-03 |
email |
dataset_10 |
|
This email requests authorization for check referrals and provides instructions for reporting... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
EMS/031018348970 |
gemini-2.0-flash-001 |
| 53308 |
EFTA01416969.txt |
Jul 27 2017 3:16:10 PM Conversation #28478339 |
MicrosoftUC |
suspicious |
possible |
2017-07-27 |
chat_log |
dataset_10 |
|
This chat log discusses KYC approval processes and risk assessments. The conversation includes a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
scroso |
28478339 |
gemini-2.0-flash-001 |
| 53309 |
EFTA01416971.txt |
FW: Southern Financial - AUM example [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Bradley Gillin (Deutsche Bank) to Ian Salters,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ian Salters |
|
gemini-2.0-flash-001 |
| 53310 |
EFTA01416973.txt |
FW: EMS/2410 |
Bradley Gillin |
suspicious |
none |
2018-10-24 |
email |
dataset_10 |
|
This email chain discusses a potentially unusual or fraudulent check (#1019) at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondence |
Kathryn 3 Stanfield |
42953424, 42953707[1] |
gemini-2.0-flash-001 |
| 53311 |
EFTA01416976.txt |
RM0082289 Dail De osit Report 20181108 |
|
suspicious |
none |
2018-11-08 |
report |
dataset_10 |
|
This document is a deposit report from November 7, 2018, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53312 |
EFTA01416979.txt |
RE: Butterfly Trust - new KCP brokers e [C] |
Stewart Oldfield |
suspicious |
possible |
2018-12-03 |
email |
dataset_10 |
|
This email exchange reveals internal discussions at Deutsche Bank regarding the Butterfly Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
None |
gemini-2.0-flash-001 |
| 53313 |
EFTA01416982.txt |
RM0082289 Dail Deposit Report 20181218 |
|
suspicious |
none |
2018-12-18 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53314 |
EFTA01416985.txt |
SFL LLC |
Richard Kahn |
suspicious |
none |
2018-12-19 |
email |
dataset_10 |
|
Richard Kahn requests Liam Osullivan to confirm stock trades for SFL LLC. Bella Klein requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan, Stewart Oldfiel |
|
gemini-2.0-flash-001 |
| 53315 |
EFTA01416988.txt |
Your KYC has been rejected - Case #: 01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-24 |
email |
dataset_10 |
|
This email discusses the rejection of a KYC case for Prytanee, LLC, a customer of SOUTHERN... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kshitij Golani |
01946825 |
gemini-2.0-flash-001 |
| 53316 |
EFTA01416991.txt |
Re: JEGE INC |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email exchange involves Stewart Oldfield and Brigid Macias of Deutsche Bank, discussing the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 53317 |
EFTA01416994.txt |
RE: Euros purchase account |
Nicole Perskawiec |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
This email chain documents the process of ordering Euros through Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Daphne Cales |
xxxxx9691 |
gemini-2.0-flash-001 |
| 53318 |
EFTA01417001.txt |
Fwd: Annual EBC Notification-2019 |
Richard Kahn |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Deutsche Bank's DF Protocol regarding Dodd-Frank regulations... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01417001.txt |
gemini-2.0-flash-001 |
| 53319 |
EFTA01417003.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is communicating with Brigid Macias at Deutsche Bank regarding issues with... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 53320 |
EFTA01417006.txt |
Automatic reply: Darren Indyke shared "Invioce Document.pdf" with you |
Stewart Oldfield < |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
This is an automatic email reply from Stewart Oldfield indicating he will be out of the office... |
Communications/correspondence |
Darren Indyke (via Dropbox) <no-reply@dropbox.com> |
EFTA01417006 |
gemini-2.0-flash-001 |
| 53321 |
EFTA01417011.txt |
Re: Excessive Transactions March 2019 Account |
Stewart Oldfield |
suspicious |
none |
2019-04-01 |
email |
dataset_10 |
|
This email informs Stewart Oldfield about excessive transactions on a client's money market... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
dboi oversight |
None |
gemini-2.0-flash-001 |
| 53322 |
EFTA01417013.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2019-04-02 |
deposit report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
EFTA01417013 |
gemini-2.0-flash-001 |
| 53323 |
EFTA01417018.txt |
Deposit Report 20190409 |
|
suspicious |
possible |
2019-04-09 |
report |
dataset_10 |
|
This document is a deposit report from April 9, 2019, listing large, zero, and negative balances... |
Financial transactions/money flow |
— |
EFTA01417018 |
gemini-2.0-flash-001 |
| 53324 |
EFTA01417020.txt |
Daily Deposit Report 20190410 |
|
none |
none |
2019-04-10 |
report |
dataset_10 |
|
This document is a daily deposit report from April 10, 2019, listing account balances and... |
Financial transactions/money flow |
— |
EFTA01417020 |
gemini-2.0-flash-001 |
| 53325 |
EFTA01417022.txt |
RE: Euro purchase JE acc |
Nicole Perskawiec |
suspicious |
possible |
2019-04-11 |
email |
dataset_10 |
|
This email chain discusses the process of purchasing Euros for Jeffrey Epstein through AFEX, a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
EFTA01417022.txt |
gemini-2.0-flash-001 |
| 53326 |
EFTA01417032.txt |
Butterfly Trust I |
Bradley Gillin |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank Wealth Management sent an email to Stewart Oldfield regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01417032 |
gemini-2.0-flash-001 |
| 53327 |
EFTA01417042.txt |
Epstein [I] |
Chip Packard/db/dbcom |
suspicious |
none |
2013-05-14 |
email |
dataset_10 |
|
Chip Packard informs Paul Morris that Caruso and Polizzotto do not believe dealing with Epstein... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
Paul Morris/db/dbcom |
EFTA01417042 |
gemini-2.0-flash-001 |
| 53328 |
EFTA01417043.txt |
Truth-in-Savings Rate Information Disclosure Addendum |
Deutsche Bank Trust Company Americas |
none |
none |
2014-01-28 |
letter |
dataset_10 |
|
This letter from Deutsche Bank Trust Company Americas informs Butterfly Trust about the interest... |
Financial transactions/money flow |
Butterfly Trust |
|
gemini-2.0-flash-001 |
| 53329 |
EFTA01417044.txt |
RM0082289 Daily Deposit Report 20190524 |
|
none |
none |
2019-05-24 |
report |
dataset_10 |
|
This document is a daily deposit report from May 24, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53330 |
EFTA01417049.txt |
Southern financial [C] |
Robert Frohlich |
none |
none |
2019-05-24 |
email |
dataset_10 |
|
Robert Frohlich from Deutsche Bank provides Stewart Oldfield with a financial overview for 2018... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53331 |
EFTA01417052.txt |
RM0082289 Daily Deposit Report 20190619 |
|
none |
none |
2019-06-19 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53332 |
EFTA01417057.txt |
Your KYC has been re'ected |
Kshitij Golani |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
The email from Kshitij Golani details the reasons for the rejection of a KYC application for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 53333 |
EFTA01417059.txt |
RE: pipeline additions [I] |
Samantha Harmon |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Samantha Harmon is coordinating with Stewart Oldfield and Richard Iarossi to update a financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01417059 |
gemini-2.0-flash-001 |
| 53334 |
EFTA01417061.txt |
Accepted: Butterfly Trust (3. Epstein Grantor) - KCP eligibility discussion |
Stewart Oldfield |
suspicious |
none |
2018-09-18 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Zbynek Kozelsky discusses the KCP eligibility of the... |
Financial transactions/money flowBusiness dealings |
Zbynek Kozelsky |
EFTA01417061 |
gemini-2.0-flash-001 |
| 53335 |
EFTA01417062.txt |
RE: 2018 Periodic Review of High Risked Accounts J. E stein Virgin Islands Foundation, Inc
& Hyperion Air, LLC
under the SOUTHERN FINANCIAL RELATIONSHIP I |
Bradley Gillin |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email chain discusses the periodic review of high-risk accounts associated with Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfiel |
|
gemini-2.0-flash-001 |
| 53336 |
EFTA01417069.txt |
RE: Jeepers Certificate |
Stewart Oldfield |
none |
none |
2018-09-28 |
email |
dataset_10 |
|
This email exchange discusses the completion of a KYC (Know Your Customer) case and the... |
Business dealingsCommunications/correspondence |
Vijay-A Sawant, Mayur Rathod, Alka Babu |
fcid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.coml |
gemini-2.0-flash-001 |
| 53337 |
EFTA01417073.txt |
Pending Res onses on Re'ection Cases |
Vijay-A Sawant |
suspicious |
none |
2018-10-08 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting responses on overdue KYC rejections for high-risk... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard Iarossi, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53338 |
EFTA01417077.txt |
RE: Jeffries KYC Items [I] |
Vijay-A Sawant |
suspicious |
none |
2018-10-04 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting additional information and corrections to KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Iaross |
None |
gemini-2.0-flash-001 |
| 53339 |
EFTA01417080.txt |
Zoro address verification |
MicrosoftUC |
suspicious |
none |
2018-10-17 |
email |
dataset_10 |
|
This email discusses the address verification for Zorro and notes that both Zorro and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
MicrosoftUC |
11916219 |
gemini-2.0-flash-001 |
| 53340 |
EFTA01417106.txt |
RE: Weekly Status Update - Week endin 10/12/2018 [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-15 |
email |
dataset_10 |
|
This email chain discusses a weekly status update on KYC cases, with a request to push certain... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01417106.txt |
gemini-2.0-flash-001 |
| 53341 |
EFTA01417110.txt |
Re: meeting dates |
Richard Kahn |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are trying to schedule a meeting, with Jeffrey Epstein's... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53342 |
EFTA01417117.txt |
RE: KYC Primary Decision Maker [I] |
Jeana Milligan |
suspicious |
none |
2018-11-14 |
email |
dataset_10 |
|
This email exchange discusses the KYC (Know Your Customer) process for Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 53343 |
EFTA01417120.txt |
Epstein |
Stewart Oldfield < |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Samantha Harm and Mamie Holland. The subject of the... |
|
Samantha Harm, Mamie Holland |
EFTA01417120 |
gemini-2.0-flash-001 |
| 53344 |
EFTA01417138.txt |
Re: |
Richard Kahn |
suspicious |
possible |
2019-03-23 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to confirm that Jeffrey Epstein's name was not disclosed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01417138 |
gemini-2.0-flash-001 |
| 53345 |
EFTA01417140.txt |
RM0082289 Daily Deposit Report 20190418 |
|
none |
none |
2019-04-18 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for account... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53346 |
EFTA01417145.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Brigid Macias |
suspicious |
possible |
2019-07-09 |
email |
dataset_10 |
|
This email exchange discusses the urgent need to close various deposit and brokerage accounts at... |
Financial transactions/money flowBusiness dealings |
Kimberly Hart, Daphne Cales |
EFTA01417145.txt |
gemini-2.0-flash-001 |
| 53347 |
EFTA01417184.txt |
SMO overview |
Stewart Oldfield |
none |
none |
2018-10-10 |
email |
dataset_10 |
|
Stewart Oldfield sends Todd Stevens an email providing an overview of his career in banking,... |
Employment/staffingFinancial transactions/money flowBusiness dealings |
Todd Stevens |
None |
gemini-2.0-flash-001 |
| 53348 |
EFTA01417188.txt |
RE: Epstein Cash C |
Davide-A Sferrazza |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
This email exchange discusses the management of Jeffrey Epstein's cash assets within Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
LiamOsullivan, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53349 |
EFTA01417205.txt |
RE: Jeffrey Epstein - Account |
Brigid Macias |
suspicious |
none |
2019-01-03 |
email |
dataset_10 |
|
Bradley Gillin emailed Brigid Macias and others at Deutsche Bank to inquire about the daily cash... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Bradley Gillin, Stewart Oldfield, Nicole Perskawiec |
None |
gemini-2.0-flash-001 |
| 53350 |
EFTA01417207.txt |
Re: Southern Financial - 2018 revenues [C] |
Stewart Oldfield |
none |
none |
2019-05-23 |
email |
dataset_10 |
|
This email exchange discusses the allocation of 2018 revenues from Southern Financial within... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Leslie Roth |
EFTA01417207 |
gemini-2.0-flash-001 |
| 53351 |
EFTA01417213.txt |
Dell De osit Report 20190315 |
|
suspicious |
none |
2019-03-15 |
report |
dataset_10 |
|
This document is a Dell Deposit Report from March 15, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 53352 |
EFTA01417218.txt |
RE: PLEASE HELP TO STOP WIRE FROM LSJE TO |
Brigid Macias |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein mistakenly sent a wire transfer from the wrong account and is seeking assistance... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 53353 |
EFTA01417223.txt |
FA News: Tax Reform Toughens Home-Office Deduction For Wealthy Clients |
Financial Advisor Magazine |
suspicious |
none |
2019-07-08 |
email |
dataset_10 |
|
This email from Financial Advisor Magazine provides a summary of recent financial news,... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 53354 |
EFTA01417234.txt |
nc'nosit Report 20180104 |
|
suspicious |
none |
2018-01-04 |
report |
dataset_10 |
|
This report, dated January 4, 2018, lists large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53355 |
EFTA01417237.txt |
RE: MBLY Tender [C] |
Vahe Stepanian |
suspicious |
possible |
2017-06-05 |
email |
dataset_10 |
|
This email exchange discusses a tender offer for Mobileye, N.V. shares held by Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53356 |
EFTA01417244.txt |
posit Report 20170829 |
|
suspicious |
none |
2017-08-29 |
report |
dataset_10 |
|
This report lists large, zero, and negative balances for various accounts, including those... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53357 |
EFTA01417245.txt |
osit Report 20170923 |
|
suspicious |
none |
2017-09-23 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances and large transactions... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53358 |
EFTA01417248.txt |
Daily Deposit Report 20180419 |
|
suspicious |
none |
2018-04-19 |
report |
dataset_10 |
|
This document is a daily deposit report from April 19, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53359 |
EFTA01417249.txt |
Dail Deposit Report 20180525 |
|
suspicious |
none |
2018-05-25 |
report |
dataset_10 |
|
This document is a daily deposit report from May 25, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53360 |
EFTA01417251.txt |
B- . -posit Report 20180628 |
|
none |
none |
2018-06-28 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
EFTA01417251.txt |
gemini-2.0-flash-001 |
| 53361 |
EFTA01417253.txt |
Dail Deposit Report 20180710 |
|
suspicious |
possible |
2018-07-10 |
report |
dataset_10 |
|
This document is a daily deposit report from July 10, 2018, listing accounts with zero and... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 53362 |
EFTA01417255.txt |
Dail Deposit Report 20180725 |
|
none |
none |
2018-07-25 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
ACCT |
EFTA01417255 |
gemini-2.0-flash-001 |
| 53363 |
EFTA01417257.txt |
Returned Wire |
Bradley Gillin |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank informs Bella about a returned wire transfer of $42,455.00 to... |
Financial transactions/money flow |
Bella |
EFTA01417257 |
gemini-2.0-flash-001 |
| 53364 |
EFTA01417259.txt |
FW: Southern Financial - IA Request [I] |
Vahe Stepanian |
suspicious |
none |
2016-06-28 |
email |
dataset_10 |
|
This email chain discusses the Initial Assessment (IA) requirement for a trade involving... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53365 |
EFTA01417265.txt |
FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I] |
Stewart Oldfield |
none |
none |
2016-07-19 |
email |
dataset_10 |
|
This email from Stewart Oldfield forwards a message from Armen Brash regarding the SFTR... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vahe Stepanian |
EFTA01417265.txt |
gemini-2.0-flash-001 |
| 53366 |
EFTA01417269.txt |
Re: Butterfly Trust |
Richard Kahn |
none |
none |
2016-10-05 |
email |
dataset_10 |
|
This email exchange discusses updating KYC information for beneficiaries of the Butterfly Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 53367 |
EFTA01417274.txt |
RE: J. Epstein & related accounts - your attention is needed [I] |
Vahe Stepanian |
suspicious |
none |
2016-11-29 |
email |
dataset_10 |
|
This email chain discusses the transfer of Jeffrey Epstein's account coverage within Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53368 |
EFTA01417285.txt |
Deposit Report 20161216 |
RM CODE |
suspicious |
none |
2016-12-16 |
report |
dataset_10 |
|
This document is a deposit report from December 16, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53369 |
EFTA01417296.txt |
RE: Liam [I] |
Liam Osullivan |
suspicious |
none |
2017-09-15 |
email |
dataset_10 |
|
This email chain involves Liam Osullivan being thanked for his help with Epstein and SK Capital... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01417296.txt |
gemini-2.0-flash-001 |
| 53370 |
EFTA01417299.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
possible |
2017-09-16 |
report |
dataset_10 |
|
This report lists large, zero, and negative balances and large transactions for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53371 |
EFTA01417301.txt |
RE: Southern Financial LLC first FX Option [I] |
Xavier Avila |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
The email chain discusses the successful execution of Southern Financial LLC's first FX option... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Martin Zeman, Daniel-E Kai |
|
gemini-2.0-flash-001 |
| 53372 |
EFTA01417312.txt |
Automatic re l : Jee ers transfer (C) |
Melinda Roy |
none |
none |
2022-04-05 |
email |
dataset_10 |
|
Melinda Roy sent an out-of-office email to Stewart Oldfield, stating she has limited access to... |
Communications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53373 |
EFTA01417313.txt |
RE: Approval Needed - List of Preferreds |
Andrew King |
none |
none |
2016-06-13 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is seeking approval to send a list of preferred equities to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Zbynek Kozelsky |
|
gemini-2.0-flash-001 |
| 53374 |
EFTA01417315.txt |
FW: Approval Needed - List of Preferreds |
Stewart Oldfield |
none |
none |
2016-06-14 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email chain regarding a request for a list of preferred equities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens |
|
gemini-2.0-flash-001 |
| 53375 |
EFTA01417317.txt |
RE: Southern Financial - IA Request [I] |
Vahe Stepanian |
suspicious |
none |
2016-06-29 |
email |
dataset_10 |
|
This email exchange discusses the Initial Assessment (IA) requirements for a Total Return Swap... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Xu, Roddy Moore |
None |
gemini-2.0-flash-001 |
| 53376 |
EFTA01417324.txt |
FW: New Account |
Stewart Oldfield |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
This email discusses the setup of a new account for Mr. Epstein at Deutsche Bank. It also... |
Financial transactions/money flowBusiness dealings |
Melinda Roy |
|
gemini-2.0-flash-001 |
| 53377 |
EFTA01417326.txt |
RE: Hedged MRK [C] |
Stewart Oldfield |
none |
none |
2015-09-03 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. provides Jeffrey E. with information about MRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 53378 |
EFTA01417404.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
7/15/2019 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of Jeffrey Epstein's relationship with Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01133113 |
gemini-2.0-flash-001 |
| 53379 |
EFTA01417448.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines the relationship between Jeffrey Epstein and Deutsche Bank, focusing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01344537 |
gemini-2.0-flash-001 |
| 53380 |
EFTA01417593.txt |
RE: Assistance Required in Resolving Rejection Points KYC # - 01977700 [I] |
Vijay-A Sawant |
suspicious |
none |
2018-09-11 |
email |
dataset_10 |
|
This email chain discusses the rejection of a KYC case for Gratitude America Ltd due to a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
01977700 |
gemini-2.0-flash-001 |
| 53381 |
EFTA01417597.txt |
Assistance Required in Resolving rejection points - KYC Case#01983253 |
Vijay-A Sawant |
suspicious |
none |
201-10-03 |
email |
dataset_10 |
|
This email from Vijay-A Sawant to Bradley Gillin and Stewart Oldfield requests assistance in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield, Mayur Rathod, Vinita... |
Case#01983253 |
gemini-2.0-flash-001 |
| 53382 |
EFTA01417599.txt |
Re: Scanned Document |
Stewart Oldfield |
none |
none |
2018-10-17 |
email |
dataset_10 |
|
Stewart Oldfield acknowledges receipt of a scanned document from Darren Indyke. The email... |
Communications/correspondenceBusiness dealings |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 53383 |
EFTA01417602.txt |
RE: KYC 1977699 Primary Decision Maker [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-14 |
email |
dataset_10 |
|
This email exchange discusses the KYC (Know Your Customer) review for Hyperion Air LLC and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeana Milligan <jeana.milligan@db.com>, Bradley Gillin... |
KYC 1977699 |
gemini-2.0-flash-001 |
| 53384 |
EFTA01417605.txt |
account I |
Darren Indyke |
none |
none |
None |
letter |
dataset_10 |
|
Darren Indyke, Vice President of JEGE, Inc, requests Brad to close an account. The letter... |
Financial transactions/money flowBusiness dealings |
Brad |
None |
gemini-2.0-flash-001 |
| 53385 |
EFTA01417609.txt |
Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice |
Richard Kahn |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is inquiring about a bond his company holds. The email also... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53386 |
EFTA01417619.txt |
Fwd: SF OTC trade on the books |
Richard Kahn |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
This email chain discusses an outstanding OTC position held by Richard Kahn and provides details... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 53387 |
EFTA01417623.txt |
Re: Talk tomorrow Am |
Richard Kahn |
suspicious |
possible |
2019-03-21 |
email |
dataset_10 |
|
Richard Kahn is communicating with Stewart Oldfield at Deutsche Bank regarding the disclosure of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53388 |
EFTA01417625.txt |
Re: |
Stewart Oldfield |
suspicious |
possible |
2019-03-23 |
email |
dataset_10 |
|
Richard Kahn asks Stewart Oldfield to confirm that he did not disclose Jeffrey Epstein's name... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53389 |
EFTA01417627.txt |
RE: Neptune acc |
Brigid Macias |
none |
none |
2019-04-30 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to inquire about a missing $1,200 wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 53390 |
EFTA01417629.txt |
RE: Epstein [I] |
Natalie Barak |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
This email exchange discusses the closure of Jeffrey Epstein's accounts at Deutsche Bank. The... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Brigid Macias |
EFTA01417629.txt |
gemini-2.0-flash-001 |
| 53391 |
EFTA01417632.txt |
Re: nice to meet you |
G Maxwell |
none |
none |
2014-11-24 |
email |
dataset_10 |
|
Ghislaine Maxwell and Stewart Oldfield exchanged emails following a meeting. Oldfield expressed... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
EFTA01417632 |
gemini-2.0-flash-001 |
| 53392 |
EFTA01417634.txt |
Re: Reinsurance deal [C] |
Stewart Oldfield |
none |
none |
2015-02-05 |
email |
dataset_10 |
|
This email chain discusses the distribution of a teaser for a reinsurance deal to potential... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Ariane Dwyer |
EFTA01417634 |
gemini-2.0-flash-001 |
| 53393 |
EFTA01417641.txt |
RM0082289 Daily Deposit Report 20170817 |
|
suspicious |
none |
2017-08-17 |
report |
dataset_10 |
|
This document is a daily deposit report from August 17, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53394 |
EFTA01417642.txt |
Automatic reply: Epstein mtg - reschedule [I] |
Matt Glassman < |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This is an automatic reply email from Matt Glassman indicating he is out of the office and... |
Communications/correspondenceEmployment/staffing |
Stewart Oldfield ‹ |
EFTA01417642 |
gemini-2.0-flash-001 |
| 53395 |
EFTA01417643.txt |
RE: Epstein mtg - reschedule [I] |
Xavier Avila |
suspicious |
none |
2017-09-12 |
email |
dataset_10 |
|
This email thread discusses rescheduling a meeting related to Epstein among Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Joyce Tsoi, Vahe Stepanian, Daniel-E... |
EFTA01417643 |
gemini-2.0-flash-001 |
| 53396 |
EFTA01417660.txt |
RE: Deposit Return - A/c # |
Bradley Gillin |
suspicious |
none |
2017-09-28 |
email |
dataset_10 |
|
This email thread discusses a returned check for $450,000 deposited into Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Hemant-Kumar Rathore, Julian J Leff |
|
gemini-2.0-flash-001 |
| 53397 |
EFTA01417673.txt |
RM0082289 Daily Deposit Report 20180221 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-02-21 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing account balances as of... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53398 |
EFTA01417674.txt |
Deposit Report 20180302 |
|
suspicious |
none |
2018-03-02 |
report |
dataset_10 |
|
This document is a deposit report from March 2, 2018, listing entities with large, zero, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53399 |
EFTA01417675.txt |
Automatic reply: Southern Financial LLC -> documents for a new ISDA draft [I] |
Stewart Oldfield |
none |
none |
2017-10-17 |
email |
dataset_10 |
|
This is an automatic out-of-office email reply from Stewart Oldfield, informing Xavier Avila... |
Business dealingsCommunications/correspondence |
Xavier Avila |
EFTA01417675 |
gemini-2.0-flash-001 |
| 53400 |
EFTA01417676.txt |
RE: Paul Barrett / Epstein week of 12/11/17 [C] |
Stewart Oldfield |
suspicious |
none |
2017-12-18 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Davide-A Sferrazza at Deutsche Bank discusses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
EFTA01417676 |
gemini-2.0-flash-001 |